Resolutions for the General Meeting of Shareholders
Annual, 5th fiscal yearDisposition of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Revision of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members
Revision of compensation for directors serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 5th fiscal year |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Revision of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Revision of compensation for directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates, including 1 new candidate and 0 outside directors |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The increase in the number of directors is intended to strengthen the management structure. The revision of directors’ compensation reflects the expansion of the business and the increase in the number of directors. The revision of compensation for directors serving as Audit and Supervisory Committee Members reflects the expansion of the business, the increased roles and responsibilities accompanying the strengthening of the governance structure, and preparations for enhancing the audit structure and making appointments more flexible.